United States of America v. Currency $808,880.00 in U.S. Currency
| Michigan Eastern District Court | |
| Judge: | Stephen J Murphy, III |
| Referred: | David R Grand |
| Case #: | 2:25-cv-11315 |
| Nature of Suit | 625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881 |
| Cause | 28:1345 Complaint for Forfeiture |
| Case Filed: | May 06, 2025 |
| Last checked: Tuesday May 06, 2025 12:09 PM EDT |
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Defendant
Currency $808,880.00 in U.S. Currency
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Plaintiff
United States of America
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Represented By
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| Docket last updated: 39 minutes ago |
| Thursday, May 08, 2025 | ||
| 2 | 2
service
Warrant Issued
Fri 05/09 12:13 PM
Warrant of Arrest and Notice In Rem Issued. (CShr) |
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| Tuesday, May 06, 2025 | ||
| 1 | 1
cmp
Civil Case - Complaint
Tue 05/06 11:38 AM
COMPLAINT for Forfeiture filed by United States of America against All Defendants. No summons requested. No Fee Required - US Government. County of 1st Plaintiff: Wayne - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [ Previously dismissed case: No] [ Possible companion case(s): EDMI U.S. District Court of Eastern Michigan, 2:24-mj-30412, Judge Magistrate Judge Anthony P. Patti ] (Fasbinder, Kelly) |
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